AMBERCHARM LIMITED

Company summary

Insolvency history recorded

Company number: 03599610
Status: DISSOLVED
Incorporated / age: 17 July 199812 years
Registered office: The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 31 October 2026 at 12:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW
Nature of business
Holding companies including Head Offices

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
15 October 2010
Wound up
1 April 2009
Practitioners
- Dilip K Dattani
  Insolvency practitioner
  Appointed
  1 April 2009
- Patrick B Ellward
  Insolvency practitioner
  Appointed
  1 April 2009

Officer details

Show 18 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABACUS SECRETARIES LIMITED ACTIVE	Secretary	17 May 2004				2nd Floor, Sixty Circular Road, Douglas, Isle Of Man, IM1 1SA
ASH, Andrew Douglas, Mr. ACTIVE	Director	07 Aug 1998		Isle Of Man	September 1962	108 Dreeym Beary, Tromode Park, Douglas, Isle Of Man, IM2 5LE
MASSEY, Amanda ACTIVE	Director	30 Jan 2009			January 1980	7 Rosedene Avenue, Birchill, Onchan, Isle Of Man, IM3 3HF, Isle Of Man
ASH, Andrew Douglas, Mr. RESIGNED	Secretary	19 Jan 2001	21 Oct 2002			108 Dreeym Beary, Tromode Park, Douglas, Isle Of Man, IM2 5LE
FLEMING, Stewart Henderson RESIGNED	Secretary	27 Aug 1998	19 Jan 2001			Palm Cottage, The Curragh, Ballaugh, Isle Of Man, IM7 5BL
MACBAIN, Michael John RESIGNED	Secretary	21 Oct 2002	17 May 2004			Thie Maynery One Manor Park, Onchan, Douglas, Isle Of Man, IM3 2EW
ABACUS SECRETARIES LIMITED RESIGNED	Secretary	07 Aug 1998	27 Aug 1998			2nd Floor, Sixty Circular Road, Douglas, Isle Of Man, IM1 1SA
ILS (ISLE OF MAN) LIMITED RESIGNED	Secretary	24 Jul 1998	07 Aug 1998			Second Floor, Atlantic House, Circular Road, Douglas, Isle Of Man, IM1 1SQ
SECRETARIAL APPOINTMENTS LIMITED RESIGNED	Nominee Secretary	17 Jul 1998	22 Jul 1998			16 Churchill Way, Cardiff, CF10 2DX
BREADNER, Roger Lester RESIGNED	Director	07 Aug 1998	01 Jan 2001		January 1946	Ballakilleyclieu, Michael, IM6 1AX, Isle Of Man
CROMPTON, Peter Anthony RESIGNED	Director	10 Jan 2001	30 Jun 2006	Isle Of Man	November 1960	1 Howe Road, Onchan, Isle Of Man, IM3 2AP
DONNE, Ernest Richard Paul RESIGNED	Director	07 Aug 1998	09 Sep 2004	Isle Of Man	May 1962	21 Sunnybank Avenue, Birchill, Onchan, Isle Of Man, IM3 3BP
FLEMING, Stewart Henderson RESIGNED	Director	07 Aug 1998	21 Oct 2002		October 1955	Palm Cottage, The Curragh, Ballaugh, Isle Of Man, IM7 5BL
MACBAIN, Michael John RESIGNED	Director	09 Sep 2004	18 Jul 2005		July 1957	Thie Maynery One Manor Park, Onchan, Douglas, Isle Of Man, IM3 2EW
MACBAIN, Michael John RESIGNED	Director	01 Sep 1999	21 Oct 2002		July 1957	Thie Maynery One Manor Park, Onchan, Douglas, Isle Of Man, IM3 2EW
MCNEE, Alexander Fleming RESIGNED	Director	18 Jul 2005	13 Nov 2006		October 1970	34 Howe Road, Onchan, Isle Of Man, IM3 2BA
MOORHOUSE, Stephen Thomas RESIGNED	Director	07 Aug 1998	01 Jan 2001		October 1950	Corris Croft, The Garey, Lezayre, Isle Of Man, IM7 2EG
ORMOND, Gary RESIGNED	Director	30 Jun 2006	30 Jan 2009	Isle Of Man	April 1959	88 Pine Grove, Ballasalla, Isle Of Man, IM9 2EA
TALAVERA, Christopher John RESIGNED	Director	07 Aug 1998	01 Sep 1999		May 1952	Oakleigh, Glencrutchery Road, Douglas, Isle Of Man, IM2 6AN, Isle Of Man
CORPORATE APPOINTMENTS LIMITED RESIGNED	Nominee Director	17 Jul 1998	22 Jul 1998			16 Churchill Way, Cardiff, CF10 2DX
FIRST CLIFTON NOMINEES LIMITED RESIGNED	Director	24 Jul 1998	07 Aug 1998			2nd Floor Atlantic House, Circular Road, Douglas, Isle Of Man, IM1 1SQ

ABACUS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 17 May 2004
Address: 2nd Floor, Sixty Circular Road, Douglas, Isle Of Man, IM1 1SA

ASH, Andrew Douglas, Mr. ACTIVE
Role: Director
Appointed on: 07 Aug 1998
Country of Residence: Isle Of Man
Date of birth: September 1962
Address: 108 Dreeym Beary, Tromode Park, Douglas, Isle Of Man, IM2 5LE

MASSEY, Amanda ACTIVE
Role: Director
Appointed on: 30 Jan 2009
Date of birth: January 1980
Address: 7 Rosedene Avenue, Birchill, Onchan, Isle Of Man, IM3 3HF, Isle Of Man

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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